Founded in 2010, Transformanagement, classified under reg no. 07439243 is an active company. Currently registered at 3 North Road DA1 3LS, Kent the company has been in the business for fourteen years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.
There is a single director in the company at the moment - Stephen W., appointed on 15 November 2010. In addition, a secretary was appointed - Tracey W., appointed on 22 January 2013. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3 North Road |
| Office Address2 | Dartford |
| Town | Kent |
| Post code | DA1 3LS |
| Country of origin | United Kingdom |
| Registration Number | 07439243 |
| Date of Incorporation | Mon, 15th Nov 2010 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th November |
| Company age | 14 years old |
| Account next due date | Sat, 31st Aug 2024 (129 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Secretary
Appointed: 22 January 2013
Position: Director
Appointed: 15 November 2010
The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Stephen W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Tracey W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Stephen W.
| Notified on | 15 November 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tracey W.
| Notified on | 6 April 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 59 143 | 135 848 | 138 078 | 102 334 | |||||
| Balance Sheet | |||||||||
| Current Assets | 93 038 | 185 620 | 177 520 | 123 955 | 76 821 | 126 330 | 54 086 | 118 583 | 147 516 |
| Net Assets Liabilities | 102 334 | 44 203 | 72 645 | 57 007 | 58 644 | 107 315 | |||
| Cash Bank In Hand | 75 493 | 166 189 | 172 850 | ||||||
| Debtors | 17 545 | 19 431 | 7 340 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 59 143 | 135 848 | 138 078 | 102 334 | |||||
| Tangible Fixed Assets | 493 | 369 | 276 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | 100 | ||||||
| Profit Loss Account Reserve | 59 141 | 135 846 | 137 978 | ||||||
| Shareholder Funds | 59 143 | 135 848 | 138 078 | 102 334 | |||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||||
| Creditors | 21 621 | 32 617 | 53 685 | 394 | 59 939 | 40 201 | |||
| Net Current Assets Liabilities | 58 650 | 135 479 | 137 800 | 102 334 | 44 204 | 72 645 | 57 007 | 58 644 | 107 315 |
| Total Assets Less Current Liabilities | 138 078 | 102 334 | 44 206 | 72 645 | 57 007 | 58 644 | 107 315 | ||
| Fixed Assets | 493 | 369 | 278 | 2 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 670 | 84 | |||||||
| Creditors Due Within One Year | 34 388 | 50 141 | 42 390 | 21 621 | |||||
| Number Shares Allotted | 2 | 2 | 100 | ||||||
| Par Value Share | 1 | 1 | |||||||
| Value Shares Allotted | 2 | 2 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 2, 2023 filed on: 2nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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